Difference between revisions of "Board Meeting Notes 2012-09-25"
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m (Robot: Cosmetic changes) |
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 7:05 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim | * Tim | ||
| Line 16: | Line 16: | ||
* Steve | * Steve | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
| Line 25: | Line 25: | ||
* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. | ** inventory and ownership status of old landlord's stuff left on our side. | ||
| − | ** Status of money owed by the old landlord? | + | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) |
** Bill-of-materials for the workshop build-out | ** Bill-of-materials for the workshop build-out | ||
| Line 45: | Line 45: | ||
** We need to improve our implementation of the tool certification process. | ** We need to improve our implementation of the tool certification process. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| Line 52: | Line 52: | ||
* Arrange for gas to be billed to us before the 28th. | * Arrange for gas to be billed to us before the 28th. | ||
| − | ===Minutes=== | + | === Minutes === |
* Ishmael | * Ishmael | ||
| − | ** Have we received the stuff Rhys needs for access control? - | + | ** Have we received the stuff Rhys needs for access control? - Yes |
* Tim | * Tim | ||
| − | ** inventory and ownership status of old landlord's stuff left on our side. | + | ** inventory and ownership status of old landlord's stuff left on our side. - None. |
| − | ** Status of money owed by the old landlord? | + | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days |
** Bill-of-materials for the workshop build-out - None | ** Bill-of-materials for the workshop build-out - None | ||
* Patrick | * Patrick | ||
| − | ** Cleaning service status - Still waiting for a confirmed day they can come work. | + | ** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it. |
** Any luck finding the missing Weller wireless soldering iron? - Found! | ** Any luck finding the missing Weller wireless soldering iron? - Found! | ||
* Dan | * Dan | ||
| − | ** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. | + | ** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system. |
* Steve | * Steve | ||
| − | ** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. | + | ** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement. |
** New bearings for mill will be installed tonight. | ** New bearings for mill will be installed tonight. | ||
| Line 84: | Line 84: | ||
** Financial/membership report - 155 members, 86 starving, 69 full | ** Financial/membership report - 155 members, 86 starving, 69 full | ||
| − | ** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. | + | ** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. |
| − | ** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. | + | ** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. |
** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | ** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | ||
| Line 91: | Line 91: | ||
| − | Meeting End: | + | Meeting End: 7:30 pm |
Revision as of 14:35, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:05 pm
Attendance
- Tim
- Patrick
- Shawn
- Ishmael
- Dan
- Steve
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Patrick
- Cleaning service status
- Any luck finding the missing Weller wireless soldering iron?
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
New Business
- Financial/membership report
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
- Arrange for gas to be billed to us before the 28th.
Minutes
- Ishmael
- Have we received the stuff Rhys needs for access control? - Yes
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - None.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days
- Bill-of-materials for the workshop build-out - None
- Patrick
- Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it.
- Any luck finding the missing Weller wireless soldering iron? - Found!
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement.
- New bearings for mill will be installed tonight.
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- New business
- Financial/membership report - 155 members, 86 starving, 69 full
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens.
- Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th.
- New electronics area host needs to be selected. - Tim to email the members list asking for volunteers.
Meeting End: 7:30 pm